ADH CONSTRUCTION PROJECT MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 07/01/157 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/157 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY HOWARD KITSON |
| 07/10/147 October 2014 | SECRETARY APPOINTED MRS MICHELLE LOUISE TURNER |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 3 PARTONS PLACE LOFTHOUSE GATE WAKEFIELD WEST YORKSHIRE WF3 3NH |
| 15/02/1415 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 28/01/1228 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DARYL JACKSON / 23/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KITSON / 23/01/2010 |
| 05/03/095 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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